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84 Buckingham Road Limited

84 Buckingham Road Limited is an active company incorporated on 6 September 2010 with the registered office located in Amersham, Buckinghamshire. 84 Buckingham Road Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07366840
Private limited company
Age
15 years
Incorporated 6 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 September 2025 (2 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
2 Burton House Repton Place
White Lion Road
Amersham
Buckinghamshire
HP7 9LP
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in Jul 1981
PSC • Director • British • Lives in England • Born in Apr 1993
PSC • Director • British • Lives in England • Born in Nov 1988
Director • Public Relations Consultant • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ciel (Dean St) Limited
Clare Isabel Emma Lattin is a mutual person.
Active
Ciel (Hackney) Limited
Clare Isabel Emma Lattin is a mutual person.
Active
Camille Restaurant Limited
Clare Isabel Emma Lattin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£193.32K
Decreased by £6.61K (-3%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 7 (+100%)
Total Assets
£406.07K
Increased by £122.08K (+43%)
Total Liabilities
-£259.5K
Increased by £74.45K (+40%)
Net Assets
£146.57K
Increased by £47.63K (+48%)
Debt Ratio (%)
64%
Decreased by 1.26% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 14 Sep 2025
Confirmation Submitted
12 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Harriet Child (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Clare Isabel Emma Lattin (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Susannah Crawshay (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Clare Isabel Emma Lattin Resigned
1 Year 4 Months Ago on 1 Jul 2024
Ms Harriet Child Appointed
1 Year 4 Months Ago on 1 Jul 2024
Ms Susannah Crawshay Appointed
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Confirmation statement made on 6 September 2025 with updates
Submitted on 14 Sep 2025
Termination of appointment of Clare Isabel Emma Lattin as a director on 1 July 2024
Submitted on 7 Nov 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 7 Nov 2024
Appointment of Ms Susannah Crawshay as a director on 1 July 2024
Submitted on 7 Nov 2024
Appointment of Ms Harriet Child as a director on 1 July 2024
Submitted on 7 Nov 2024
Notification of Susannah Crawshay as a person with significant control on 1 July 2024
Submitted on 7 Nov 2024
Cessation of Clare Isabel Emma Lattin as a person with significant control on 1 July 2024
Submitted on 7 Nov 2024
Notification of Harriet Child as a person with significant control on 1 July 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Repayment History
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